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LOJACK CORPORATION

Company Details

Name: LOJACK CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1994 (30 years ago)
Date of dissolution: 27 Aug 2019
Entity Number: 1828888
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 40 PEQUOT WAY, CANTON, MA, United States, 02021
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL BURDIEK Chief Executive Officer 40 PEQUOT WAY, CANTON, MA, United States, 02021

History

Start date End date Type Value
2012-07-26 2016-06-21 Address 40 PEQUOT WAY, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2008-07-01 2012-07-26 Address 200 LOWDER BROOK DR, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2006-07-07 2012-07-26 Address 200 LOWDER BROOK DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Principal Executive Office)
2006-07-07 2008-07-01 Address 200 LOWDER BROOK DR, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2004-11-05 2006-07-07 Address 200 LOWDER BROOK DR, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2002-06-03 2004-11-05 Address 200 LOWDER BROOK DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Chief Executive Officer)
2002-06-03 2006-07-07 Address 200 LOWDER BROOK DRIVE, WESTWOOD, MA, 02090, USA (Type of address: Principal Executive Office)
2002-03-25 2006-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-08-10 2002-06-03 Address 333 ELM STREET, DEDHAM, MA, 02026, USA (Type of address: Principal Executive Office)
2000-08-10 2002-06-03 Address 333 ELM STREET, DEDHAM, MA, 02026, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190827000404 2019-08-27 CERTIFICATE OF TERMINATION 2019-08-27
190103000270 2019-01-03 CERTIFICATE OF AMENDMENT 2019-01-03
180601006624 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160621006176 2016-06-21 BIENNIAL STATEMENT 2016-06-01
140613006352 2014-06-13 BIENNIAL STATEMENT 2014-06-01
120726002518 2012-07-26 BIENNIAL STATEMENT 2012-06-01
110818002043 2011-08-18 BIENNIAL STATEMENT 2010-06-01
100701003015 2010-07-01 BIENNIAL STATEMENT 2010-06-01
080701002119 2008-07-01 BIENNIAL STATEMENT 2008-06-01
060707002077 2006-07-07 BIENNIAL STATEMENT 2006-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State